Advanced Forensic Solutions Limited

Company Registration Number: 04835249

Company registered in England and Wales

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Advanced Forensic Solutions Limited is a Private Company Limited by Shares first registered on 17 July 2003. Its current registered address is in Birmingham, West Midlands.

Registered Address

TWO SNOW HILL
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B4 6GA

There are 280 companies currently registered at this postcode, including this one.

All companies at B4 6GA

Registration Data

Company Number

04835249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,885£2,885£2,885£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2,885£2,885£2,885£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,885£2,885£2,885£0£0£0
Total Net Worth £2,885£2,885£2,885£0£0£0

Previous Names

No previous names

Company Officers

  • LEARY, Deborah Susan

    Secretary

    Appointed on 17 July 2003

     

    Nationality: British

    Occupation: Ceo /Director

    FORENSIC PATHWAYS LTD
    2 Snow Hill
    Snow Hill Queensway
    Birmingham
    B4 6GA
    England

  • LEARY, Deborah Susan

    Director

    Appointed on 25 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    FORENSIC PATHWAYS LTD
    2 Snow Hill
    Snow Hill Queensway
    Birmingham
    B4 6GA
    England

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 17 July 2003

    Resigned on 17 July 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 17 July 2003

    Resigned on 17 July 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • BAILEY, Roy Stanley

    Director

    Appointed on 17 July 2003

    Resigned on 15 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    14 Retford Drive
    Sutton Coldfield
    Birmingham
    West Midlands
    B76 1DG

  • LEARY, Richard Maurice, Dr

    Director

    Appointed on 17 July 2003

    Resigned on 25 May 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1956

    Willoughby House
    Watery Lane
    Corley Moor
    Coventry
    Warwickshire
    CV7 8AJ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57002L7. Transaction: MzE0ODgwODA2OWFkaXF6a2N4.

  2. 16 October 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4I4FOP5. Transaction: MzEzMzE5OTczMGFkaXF6a2N4.

  3. 16 October 2015 Secretary's details changed for Mrs Deborah Susan Leary on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: CH03. Barcode: X4I4FOIA. Transaction: MzEzMzE5OTY1NGFkaXF6a2N4.

  4. 16 October 2015 Appointment of Mrs Deborah Susan Leary as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: AP01. Barcode: X4I4FHI9. Transaction: MzEzMzE5NzM2OGFkaXF6a2N4.

  5. 16 October 2015 Termination of appointment of Richard Maurice Leary as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: TM01. Barcode: X4I4FFU2. Transaction: MzEzMzE5Njc1MWFkaXF6a2N4.

  6. 26 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45HPIYA. Transaction: MzEyMTc4NzI0NWFkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3KU5QRF. Transaction: MzExMTQ3Njk3NWFkaXF6a2N4.

  8. 17 November 2014 Director's details changed for Mr Richard Maurice Leary on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH01. Barcode: X3KU5QR7. Transaction: MzExMTQ3Njg4OWFkaXF6a2N4.

  9. 17 November 2014 Secretary's details changed for Mrs Deborah Susan Leary on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH03. Barcode: X3KU5QR3. Transaction: MzExMTQ3Njg4OGFkaXF6a2N4.

  10. 5 November 2014 Registered office address changed from Unit 3 Ninian Park Ninian Way Wilnecote Tamworth Staffordshire B77 5ES to Two Snow Hill Queensway Birmingham West Midlands B4 6GA on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: A3JLPGQG. Transaction: MzExMDU4OTYxOGFkaXF6a2N4.

  11. 30 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38KUUI8. Transaction: MzEwMDg2NDUxM2FkaXF6a2N4.

  12. 30 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPE036. Transaction: MzA4MjQzMzg4NmFkaXF6a2N4.

  13. 5 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DGP8Y. Transaction: MzA3OTI0NTc0NGFkaXF6a2N4.

  14. 1 October 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1IEC1OO. Transaction: MzA2NDk2MjI5NGFkaXF6a2N4.

  15. 28 September 2012 Secretary's details changed for Mrs Deborah Susan Leary on 19 May 2012 [View PDF]

    Action Date: 19 May 2012. Category: Officers. Type: CH03. Barcode: X1IEC1O8. Transaction: MzA2NDk1NjI4N2FkaXF6a2N4.

  16. 28 September 2012 Director's details changed for Mr Richard Maurice Leary on 19 May 2012 [View PDF]

    Action Date: 19 May 2012. Category: Officers. Type: CH01. Barcode: X1IEC1OG. Transaction: MzA2NDk1NjMxMmFkaXF6a2N4.

  17. 28 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19L3KY2. Transaction: MzA1ODIxMjk1MmFkaXF6a2N4.

  18. 25 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X9UQCW1Z. Transaction: MzA0MDkwOTA0OGFkaXF6a2N4.

  19. 23 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD5WMUBF. Transaction: MzAzNzU4MDk0NmFkaXF6a2N4.

  20. 19 October 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XOYNSODZ. Transaction: MzAyNTQ4MjA4N2FkaXF6a2N4.

  21. 1 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ89IKDW. Transaction: MzAxNjY2Mzk5OWFkaXF6a2N4.

  22. 2 October 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHA7ZDRY. Transaction: MjA0MjYyNjE1MGFkaXF6a2N4.

  23. 1 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0FHXB5J. Transaction: MjAzNjI0NTAwMWFkaXF6a2N4.

  24. 12 February 2009 Registered office changed on 12/02/2009 from 19B sandy way amington industrial estate tamworth staffordshire B77 4DS [View PDF]

    Category: Address. Type: 287. Barcode: A1O6779S. Transaction: MjAyNTY2OTM3N2FkaXF6a2N4.

  25. 19 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWWR2EH. Transaction: MjAxMTM2NDgyMGFkaXF6a2N4.

  26. 19 August 2008 Director's change of particulars / richard leary / 19/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLWWY2EO. Transaction: MjAxMTM2NDcwMmFkaXF6a2N4.

  27. 1 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJANO0YC. Transaction: MjAwODE3MDU0M2FkaXF6a2N4.

  28. 9 January 2008 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5ODE2M2FkaXF6a2N4.

  29. 9 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDU0OTE1NmFkaXF6a2N4.

  30. 9 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDU0NjQwNmFkaXF6a2N4.

  31. 8 January 2008 Registered office changed on 08/01/08 from: 19B sandy way amington industrial estate tamworth staffordshire B77 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDU0NTU1MWFkaXF6a2N4.

  32. 10 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY3ODYwN2FkaXF6a2N4.

  33. 6 September 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg4MTYzNGFkaXF6a2N4.

  34. 6 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg4NzA5M2FkaXF6a2N4.

  35. 2 June 2006 Accounting reference date extended from 31/07/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDk4MjMyOWFkaXF6a2N4.

  36. 26 August 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA4MDk3M2FkaXF6a2N4.

  37. 13 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3Nzk4MjY3MWFkaXF6a2N4.

  38. 21 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU1ODA0NGFkaXF6a2N4.

  39. 2 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzY3NzE5OWFkaXF6a2N4.

  40. 19 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg5NzgzMGFkaXF6a2N4.

  41. 9 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzUwNDI1NGFkaXF6a2N4.

  42. 9 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk5OTk4M2FkaXF6a2N4.

  43. 8 August 2003 Registered office changed on 08/08/03 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTUxOTAzMWFkaXF6a2N4.

  44. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU4Nzc3MmFkaXF6a2N4.

  45. 8 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIxNTgxOGFkaXF6a2N4.

  46. 8 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDAwMzE3MmFkaXF6a2N4.

  47. 17 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzcxNjk2NWFkaXF6a2N4.

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